Texas Licensed Transaction Risk Analyst
Company: VirtualVocations
Location: Vista
Posted on: May 10, 2025
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Job Description:
A company is looking for a Transactional Risk Monitoring Analyst
III.
Key Responsibilities
Manage alerts and escalations for various product segments
Complete investigative reporting for case management
Prepare KPI and KRI reporting for the Transaction Monitoring
Program
Required Qualifications
Five plus years of experience in BSA/AML/OFAC, KYC, EDD, financial
crime investigations, and SAR reporting
CAMS certification
Bachelor's degree preferred, but professional experience may be
considered
General understanding of banking operations
Experience in the fintech industry is advantageous
Keywords: VirtualVocations, Glendora , Texas Licensed Transaction Risk Analyst, Professions , Vista, California
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